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Job Details

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Email Job
Job Title: AML/ KYC / Compliance
Location: Limerick
Position Type: Full Time
Ref: LD25588
Pay range: N.A./Neg
Date Added: 21-02-2018
Last Updated: 21-02-2018

Location: Wexford / Limerick / Dublin

Core Responsibilities:

Preparing investor files for review by the Senior Manager, Compliance or MLRO

Requesting appropriate AML documentation from investors in administrated funds;

Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records

Timely follow up on pending AML requests keeping compliance with escalation and follow up procedures

Maintenance and safe keeping of AML documents and files

Liaising with internal investor relations team on a daily basis responding to investor AML queries

Ensuring queries and emails are responded to in a timely and accurate manner;

Clearing and/or investigating/verifying possible matches as generated by application used to scan investor base against list of undesirable persons;

Set up of New Accounts on internal TA system

Job Classification

Categories: Funds

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Louise on 01 676 0505, click apply below

Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.

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